Practical advicefocused on deliveringpositive change

Supplying successful advisory

and project delivery services

Markets

DBFS offer advisory, delivery and recruitment services across a number of markets. The breadth of our coverage means we are able to offer our clients a holistic, single view across their organisation ensuring all market drivers, risks and impacts are taken into account as part of any assignment.

The areas we currently cover are:

Risk

Compliance

Regulatory Change

Front Office

Operations

Technology

At DBFS we pride ourselves on sharing knowledge within our organisation, this means engaging a particular practice within a market segment will not limit you to be serviced solely by that practice. Rather, by encouraging the dissemination of knowledge, any engagement will have access to our expertise across our full market coverage. For example, undertaking a system selection exercise for a client with our Technology practice will result in our Regulations Consultancy being engaged to understand regulatory impacts in the area being serviced to ensure these impacts are understood and assessed as part of the process.

Our market practices are run by industry experts in their fields, guaranteeing access to industry leading expertise and a commitment to a quality service. Our experts bring a depth of knowledge, experience and best market practice to ensure we undertake the advisory, delivery or recruitment services, as the client requires.

Six lessons from implementing FATCA globally

In this paper we share some of the lessons learnt from implementing FATCA for a customer whose group included over two hundred entities in over thirty countries.
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MiFID II Round-Table Output

In March 2015, in partnership with the London Stock Exchange and DBFS hosted a MiFID II round table attended by approximately 20 representatives from buy-side firms within the financial markets.
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Introductory Guide: Big data demystified

This paper aims to clarify what ‘big data’ is and outlines some of the associated benefits of using
big data technologies.
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FATCA related E-mail phishing

In light of recent phishing attempts using falsified FATCA forms to request sensitive corporate information, DBFS have created a free guide to help you avoid these and protect your corporations identity from theft.
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OECD CRS - Global FATCA

A global Common Reporting Standard for the interchange of tax data
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